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Meeting Name: KC Finance and Budget Committee Agenda status: Final
Meeting date/time: 9/24/2025 9:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-25-1162 ReportMonthly Report   Action details
TMP-25-1157 ReportMonthly Report   Action details
25-354 ResolutionApproving August 2025 Claims Paidmoved forward by roll call votePass Action details
25-355 ResolutionAuthorizing Transfer of Appropriation and Budget Adjustment in the General Fund for Contractual Services in the County Auditor’s Officemoved forward by roll call votePass Action details
TMP-25-1150 Finance ReportMonthly Finance Reports   Action details
25-356 ResolutionAuthorizing the County to Contract with Humana Inc. to Provide the 2026 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spousesmoved forward by roll call votePass Action details
25-357 ResolutionAuthorizing the Provision of Funds to the City of Batavia for the Implementation of an Energy Efficiency Programmoved forward by roll call votePass Action details
25-358 ResolutionApproving FY2026 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gagesmoved forward by roll call votePass Action details
25-359 ResolutionAuthorizing an Intergovernmental Agreement with Rock Island County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-360 ResolutionAuthorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-361 ResolutionAuthorizing an Intergovernmental Agreement with Lee County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-362 ResolutionAuthorizing an Intergovernmental Agreement with Stephenson County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-363 ResolutionAuthorizing an Intergovernmental Agreement with Whiteside County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-375 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
TMP-25-1158 ResolutionAuthorizing Termination of Contract with Berry, Dunn, McNeil & Parker, LLC for Strategic Planning Servicesmoved forward by roll call voteFail Action details
25-364 ResolutionEmergency Appropriation for Transfer of Funds from JJC/AJC Refunding Debt Service Fund #623 to the General Fund – General Account #001moved forward by roll call votePass Action details
25-365 ResolutionApproving an Amendment to the Agreement with Workday Adaptive Planning of Pleasanton, California for Access to and Use of Data Analytics and Budget/Forecasting Softwaremoved forward by roll call votePass Action details
25-366 ResolutionAuthorization to Enter Into a Contract Extension for Audit Servicesmoved forward by roll call votePass Action details